LISTRAC MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LISTRAC MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LISTRAC MIDCO LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08046731. The accounts status is FULL.

LISTRAC MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

56 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3026 LIMITED (until 29/05/2012)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA KINKADE Mar 1970 British Director 2022-09-08 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-09-08 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-09-08 CURRENT
MR MARTIN LE HURAY Apr 1971 British Director 2012-07-26 UNTIL 2018-11-26 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-04-26 UNTIL 2012-05-25 RESIGNED
MR PAUL MARRINER Feb 1967 British Director 2012-07-26 UNTIL 2019-03-15 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-17 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MR MICHAEL MARK REDMAN Apr 1968 British Director 2012-05-25 UNTIL 2018-06-18 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2012-04-26 UNTIL 2012-05-25 RESIGNED
DAVID ALEXANDER PAYNE Jul 1973 British Director 2012-05-25 UNTIL 2017-12-14 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-04-26 UNTIL 2012-05-25 RESIGNED
MR. PETER ANTHONY KIERNAN Sep 1960 British Director 2019-10-22 UNTIL 2022-09-08 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2012-11-29 UNTIL 2017-06-18 RESIGNED
JAMES WEDGWOOD FRANKISH Jan 1982 British Director 2017-12-14 UNTIL 2022-09-08 RESIGNED
MRS FRANCES MARGARET CATHERINE DALEY Apr 1958 United Kingdom Director 2012-07-26 UNTIL 2012-10-31 RESIGNED
MATTHEW JAMES BAIRD Oct 1973 British Director 2018-11-26 UNTIL 2022-09-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-04-26 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Listrac Intermediate Holdings Limited 2017-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Listrac Finance Limited 2016-04-15 - 2017-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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M-POWER HOUSING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
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